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Senders

Recipients

#1001

0xecd7e318949c1d0dc2ad1d77bfadf511b065e692

0x38f926f56171cb8df991ff0f725eb32472cbfaa8

#1001

Amount transferred:

1,700.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1002

0x9a83532d93334dee0f1cbd2c17e0026e6bb71234

0xa0619b3510a13ac1b0a95134644ec70b3985ea6a

#1002

Amount transferred:

690.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1003

0xef9c41db627794d474ced89921e6dbd66269f154

0x458eb364bb7d3e32cba830ffb3372665bc1c5e20

#1003

Amount transferred:

0.026141153902698000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1004

0xdd1855f958e6fe77fcc5551373d21b303558bbd0

0x376218e5593f41a0d9a2ceef10d55552d33bf874

#1004

Amount transferred:

8,333.330000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1005

0x1473a22178448794ecb746e5e6e4acc342c5cfaf

0x7beb4d862f93f6a9351373acce8ca049043adb8c

#1005

Amount transferred:

1,547.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1006

0x5c8f5653a1ce16d6f8684726da460d269278b2b2

0x98f2809a039f1758e047e0396fe9fef7bef36b17

#1006

Amount transferred:

0.009901853680523112 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1007

0x5a8179b9f028a71f709c4e5d25b98b26a41c4602

0x5c9309da9c3bec24237e4273ca3777a545c410a0

#1007

Amount transferred:

25,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1008

0xb9aab26ea89db9e4c65564055189d864e597a995

0x6178d99476ffc770fd734c4fb6d826e9bee01cc5

#1008

Amount transferred:

225.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1009

0xb02d4a7d3c992d4e17a833d113d0165cccd23d1a

0xf48043e27dd51a91453dc031b971c01c6af09851

#1009

Amount transferred:

0.037223062333563696 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1010

0x1004a4c7ad399a934ea4c81ffb83e7248cc91fb8

0x117dcdadf6266e2135d1dd8bf65a52826606f949

#1010

Amount transferred:

199.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1011

0xa5460396d9d17b26b712a4119170495c24965fe7

0xc3d4ed1e504f3009836921445f074b470661c267

#1011

Amount transferred:

19,118.060000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1012

0x7d8422981ea0549f1deb64712ac0cf420144572b

0x6bb19ed1de6cf62aacdec62aab7d0ca9d47a1b60

#1012

Amount transferred:

22,720.560000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1013

0x14042e86fba2b0bb577893108bb37a2a81f23aba

0xf3564cf0bf0d3c3c1b6a0debc2a4c806b73376dd

#1013

Amount transferred:

5,130.110285 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1014

0xf4a9a9feda4b67f9be6dc8e712311cafcd844471

0x8a5ba85824be7a3713ad752a28fb66d4e7556125

#1014

Amount transferred:

12,855.974980 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1015

0xf1207f0ba1992b439a6f786e025b87b86e546004

0xab4a1f4e6d5ce39da90cba571c76f14564f1970e

#1015

Amount transferred:

2,500,100.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1016

0x5615e7cb45c34d77cb7102fdb52d3f99a379bc16

0xd96793cc2a947d7882a0525ff9819c0b0c567695

#1016

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1017

0x594c05f9b00c58fc03c4b6891636bde3e1d915a2

0xb0ba52d81ab5a195c4d4f76d528a86153e43ec7a

#1017

Amount transferred:

670.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1018

0x539659260339889a0de4810770819399652a1da9

0x44288d76482bfe9216e9618a2448fa40f30d4c49

#1018

Amount transferred:

0.198000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1019

0x6a7740927460641a80f65851a9aad41b9667819d

0xa56123cee944ac9cd16df349e55727d479ba84f7

#1019

Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1020

0xadea3b1d8be970ef7a1f8c4868252548a2127437

0xa0619b3510a13ac1b0a95134644ec70b3985ea6a

#1020

Amount transferred:

2,560.489053 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1021

0xf76d33c43c2cec929fb5bd49d96ccd44c9691370

0xa283fee7046c2f2a25273dd8aa7a07c61e024357

#1021

Amount transferred:

0.648561381370793344 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1022

0x58b37d58341be73e89690e9cb74e2a82e43b0915

0x1d32a7eb16690e96b6972c2eb51c0eb33dabb906

#1022

Amount transferred:

0.000080008000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1023

0xf80b8fe451b9f247e206cb9bdac815767da3f370

0x8070b19cc6a999a67f5958519aa2825df4eee91b

#1023

Amount transferred:

1,167.650000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1024

0x27d9676a6277b03f6b3e767a39e80e71a09c6841

0x5da77ab24cfefdea3aac61ad518a7304a5b4affe

#1024

Amount transferred:

4,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1025

0xe5a700ab64c298c316335c6b4c71284885a9af22

0xa48bf29a1fc2c8dc628ce1a63f05a90574ef7da2

#1025

Amount transferred:

13.600000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1026

0x7cae32d501744bc036cfb0c3e4e05ea5005498db

0x77f5b4e1573f76c85f038ba8cf3018565f68a5ae

#1026

Amount transferred:

0.051289515524488496 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1027

0xf72039106b82d0cbdf9abc56e1463026dce0170e

0xb2594057abe5bda36e564ccd2bad5d1a76ac8363

#1027

Amount transferred:

4.180673552961310208 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1028

0x621ed6b211e3c6d1e56eec3a0b4e5f355aab3f2d

0xe11e09942a9faca4d830b56fb3b4899e1dd8c2d8

#1028

Amount transferred:

0.196773850000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1029

0x20ab48d82ec41ec6e1a32d738158e227ffffacc5

0x781af8fae9499850c14a0e29eed90ddecd454983

#1029

Amount transferred:

14.342758 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1030

0x6414ca1b50d7b1edd4f61da1cf840ce0bd2ab135

0x369afdae315fee1e85b39ee99ad6aef2bc1bf5fe

#1030

Amount transferred:

48.510000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1031

0x5f32bcf4659f96bcd33bd7cc59a23b143ecee7c1

0xdcd8a13cb83d42b335f861bbf567558f2b24c03a

#1031

Amount transferred:

15,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1032

0x72630a1e7924c73c907ee03768e418d465522f50

0xae84c343c166c0f93542965abda85ec2d041c709

#1032

Amount transferred:

112.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1033

0x546ea21beeb3b6d3be34cee97c874288e26c17e5

0x734c08c7549ae1c08ee12977089e255133349008

#1033

Amount transferred:

17,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1034

0xed6ada0ba16c0816d2198c4fee8775c7191d3314

0x8658e7cefca9275b0880e2d87027cc37fca16dbd

#1034

Amount transferred:

830.220000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1035

0x176d17d7f5c7cbf905d89da5a66e1dca5a4a13b1

0x3aecf66fd146eba761d1c3127fe7395de780e628

#1035

Amount transferred:

0.650549360386152704 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1036

0xf481e31f310a97ffa5104ddf0ef4e559a08a434b

0xab75ecf683327679c916c49952daad91234d3af9

#1036

Amount transferred:

69.937000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1037

0xb258e3b3bb886151f2ef41ff2d47a077796e5fc7

0xd86b9448715364d0b84eeb8d9814ff61e3a925dc

#1037

Amount transferred:

126.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1038

0x9c8fd40a50a804acb34d557c4b5e9ebda954733d

0x8b107428d4f906f21ccb1c5ffa9f4b21bc091f20

#1038

Amount transferred:

21.004726 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1039

0x20de2b0ace8550c368dcdf189c5bdf0caa37f7ae

0x22411e6003391bb0e433288bf9eb542dce346626

#1039

Amount transferred:

290.200000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1040

0x8522082eeb6e3a4f17aad2f3cabc17ee2e002278

0xf530d1024e4e31af8b4456bc45864b8422e23fa6

#1040

Amount transferred:

0.000160016000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1041

0x4e8acdf77257b0c44c88530c1a632f89afcb0004

0xd3baebe92f016a0d8cdbdedab0ea7985b9a2d10c

#1041

Amount transferred:

34.360000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1042

0xca83077c28da7d401f7513de76bdb888ea8a714f

0x04ef816a2033d08dd7db5c0da457965bc5017922

#1042

Amount transferred:

100,018.303349 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1043

0x3dabb9002fdaafe74e078e6301923cb900400f6f

0xb67cf0279f04b9a88930d17e2352d132394123c0

#1043

Amount transferred:

8,701.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1044

0x1a836148f305666083783641ff0c5bb5348b9687

0x34a490ca74d119378f87c1b1c953e1d050d1f431

#1044

Amount transferred:

95.980000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1045

0xf2dbb2cf76abbdf7b0d39c658f9a3c8bd5ddfbb2

0xc11aa04d25db7b937321036049bd94e813780b6a

#1045

Amount transferred:

16,368.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1046

0x9a019924aec90fa0ea75e7c010455f4aadecb423

0x7db5e6cfb595e623983051d9493468e489ec644a

#1046

Amount transferred:

0.037285569328518000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1047

0x11ee33c1dfac87bd0b09b4853ce3a3b494026f2b

0x3f6a6ae53b51f4330c39aa402bd6d79b1bc6a1a1

#1047

Amount transferred:

20.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1048

0xdea8a61593ce4743bcfa2d76299317dfaabc67d8

0x2569414cd54eb8ec39dc8578e7c4d8d8d512d5a9

#1048

Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1049

0x2f22628d55e10211a8e661af4aa12725b716887e

0x3aecf66fd146eba761d1c3127fe7395de780e628

#1049

Amount transferred:

0.703816940308574336 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1050

0x9d46aa0a0d727d4388d30154f017242f1cb62b10

0x62f1c66899ec70f4bfa5764797ff9aa8dbe5fb62

#1050

Amount transferred:

154.810000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1051

0x21a38e4c9ff5eb6869a65062b13631ce9281b803

0xd0c3e1c4181907c6c7d67fb55539b12fdb8bac0e

#1051

Amount transferred:

0.957931359231595008 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1052

0xc3b48369b8dcbb49693e3ec4d37ef8cdc355d5f1

0x82e46f2daf08546e865176f09950c905bd0f0fd5

#1052

Amount transferred:

4.999047926267440128 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1053

0xc8b487ed566d26a12e58b574cbbe5b5a6dbfcd77

0x8706715463a50f5412fdf2921168887d2835158d

#1053

Amount transferred:

17,430.011683 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1054

0x1f8a1ac277f12e4e565612c630f5632635987e62

0xd80619107edbb322da2cef5a9aa7167d86ad99cc

#1054

Amount transferred:

30,010.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1055

0xd3e41e7978144a50306632120a9659b1148ef716

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#1055

Amount transferred:

18.853865 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1056

0xed64098ece1aecaa2ad333458213a24db7d0c148

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#1056

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1057

0xe5daf1a8544e197611b9129b22020fb0b40f5e4f

0x08fedf9337bd88f632d4efe0f703419f36bb1c41

#1057

Amount transferred:

0.046000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1058

0x39ce986891cb4600e3fe6e08bf1c6c724f355526

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#1058

Amount transferred:

512.395521 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1059

0x2274ff2e3653299719f78491b213550f88d5e4a1

0x656f6451339466634819c8bf5d8e1541a4eb8931

#1059

Amount transferred:

4.999337602770148352 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1060

0x6b602c9530060eeb4f3e7a05a50e06c80d0193db

0x6215858c7cc8f36b0757dddcd6755758cafda89f

#1060

Amount transferred:

0.224538650000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1061

0xcf127e0bdabe912f83c601e0a3586fead8856d60

0x1bb9a1cef2144fd23341a5d89c240bb955d9cde1

#1061

Amount transferred:

6.217810 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1062

0x1d1ed7e09c59d693d18d4753dbeacb7ac9ed1959

0xd870cab7dfb62042795692a91bf2beb1b9533464

#1062

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1063

0x091a96572cf3b0457b3d763bcab13f3c62c762aa

0x7428c3b2b22f3c0567d151273d72e0db64746abe

#1063

Amount transferred:

49,900.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1064

0x37e0b2ebe20c6b627f1254d24a9f976e99166ad3

0x1f27b3834568276500d50c13938057ae2ccff8dc

#1064

Amount transferred:

209,743.610000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1065

0xc395d150e71378b47a1b8e9de0c1a83b75a08324

0x160ef8e63f56e5d16cc93272493fcdd2d818347e

#1065

Amount transferred:

211,111.924957944210047746 ERC20 Id: ethereum-erc-20/0x6e9e134f9e5cf93ea6f3827c9ad89ff35e1516af Name: Token

#1066

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#1066

Amount transferred:

3,734,754.840000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1067

0x64c7a92a8743eb3876afe1f6f922f8410a4a527a

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Amount transferred:

424.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x176d17d7f5c7cbf905d89da5a66e1dca5a4a13b1

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Amount transferred:

0.364628003159815168 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xcb44221bdc577fef95f9bb51d7a39e20557dde75

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Amount transferred:

35.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x088132f1f312af5ca90da988e6439ebe08053e40

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Amount transferred:

2.271453305000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x391d2f374dc002cb006ea1e6ce096aaf3cbfcfcb

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Amount transferred:

700.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x5c2b10f1bb51a2db2eafb751815622e35b049ff3

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Amount transferred:

0.047965540000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xdb5505b715a393cc213e10273478542bf25cf866

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Amount transferred:

6,078.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x90296d0717fb8d4889f451fc98dbe316b3fcb9c1

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Amount transferred:

3,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x70f83dcc1c2c57ff65360dcb9369d477f93ee8d2

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Amount transferred:

14.086000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x35c813526a8ed1e1c033151643a5c0055beb79c1

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Amount transferred:

0.023234520000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xedb89cd7fe305d13a4ff118ad2c1c0b119b99a5f

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Amount transferred:

0.012729438135414000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xc6909ee3adcee85de20fe4b7ef60383d8c8efb99

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Amount transferred:

89,092.380000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0xa2c80225da1dc3878d43f64a4bee46010dc87f72

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Amount transferred:

0.037212790000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xb3e62bac818dc3eb3b99dab9bb5bf4538bab600c

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Amount transferred:

15.948530782822447104 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xbf844d90e4afb6f291b7dce918cf235406af8d81

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Amount transferred:

0.006415420000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x9c2c266620fed733dffcbef6121597b46b4f55ca

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Amount transferred:

399,999.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

7,470.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xd3e91e512f3d4cb3da050567cc74302665ee5349

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Amount transferred:

25,815.600000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x7232934795a2e276a65554c0a81f3d7ecc222d0f

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Amount transferred:

1.000015639048579968 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x500fe42c89685ebe9d5a4bb5a6a9b0c5c1b8cbe5

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Amount transferred:

0.061888275395253328 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x8d6bc4a7754d7cf899a7b52c675c003ec5a2744b

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

255.248957 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

24,082.339403 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

63,933.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

19.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x343ccce6ec40452b8d96e71a78f40500b70b7cc1

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Amount transferred:

1.399994387279726000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x2f821d8936d47b2fd15371fb0812fda35396036b

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Amount transferred:

453,158,894,759,000,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

2,783.510000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

1,089.121159 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

49,100.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

135.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

0.009000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

3,058.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

58,915.400000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

1,714.950777 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x80bd64cbbacf7c798d9538597c258827c3ea0c26

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Amount transferred:

1,076.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.022215069279242000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

10,069.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

1.563128042517082880 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x60d843d6c410c8ce7f7771640861a0219d5f0884

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Amount transferred:

495.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

24.688665 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

19,997.143599 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

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Amount transferred:

55.100000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

1,015.939627 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

238,800.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

280,500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.232033093214727008 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

0.039972000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

6,500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

698.044928 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

19,800.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.102400000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x6b525e3107651a2e05d7c7cbc7a027bc68a72abe

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Amount transferred:

290,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1134

0x5cdce3e4cbb4ccaf57689f28dfd69f0d37551408

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Amount transferred:

249.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xfaf20d49d15c2271e7ca81acba8ed13941b20b26

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Amount transferred:

50.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x015d5543ce112751eb907462b462c800e3a4eb26

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Amount transferred:

0.002000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xd7e35b2846a3a39a1bc757ebcb2d5c9a4743b1eb

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Amount transferred:

0.006808090000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x75dd2b928037e9cdf48a652f3f7d214b289d8624

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Amount transferred:

5,193.240000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1139

0x52968ecdb7a022f9342c12177cc3522aa98ba6a0

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Amount transferred:

0.116508719229948992 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x6f8ee229ca22a9c94e8d81aa2f63650d5d03f3fb

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Amount transferred:

2.700000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x1db8a5ec15b9c353d51fcdbc165635bb56db262e

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Amount transferred:

0.035073270000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x15e5a6baf178043359487ac3d49b8d8e9f18ab2e

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Amount transferred:

0.026703614825751000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x9a413acd539aa2c40ab94f03b5fa3361fd1ecd5d

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Amount transferred:

15.027632758284021760 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xcb663aabc5a3492004e038223bb58d711ecc4146

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Amount transferred:

19,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xf59fd359d1b65ed5b6116b21bf5bebbd29c3c68d

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Amount transferred:

295,047.420000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

111.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0x2e5bd6cce3e7fb7c445422f6acea658836902514

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Amount transferred:

0.107328176869649547 ERC20 Id: ethereum-erc-20/0x6e9e134f9e5cf93ea6f3827c9ad89ff35e1516af Name: Token

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0xba3c9da6844c74c3ade3963b448bad569d72ef03

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Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xdd10e160a577db2d985034bd5c1f16ad5c39f2d8

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Amount transferred:

20.490000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0xd0ba818c0499c336761cc24888d76b87b49e3f34

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Amount transferred:

0.034833291668721020 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xfe697974e27c7c87c93a469ccc7548a51275e1ad

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Amount transferred:

2.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xa2876cd22979a37cc243a0fe5ce244be799b1edc

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Amount transferred:

0.002262643083892018 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xfffc90037eb0f6bd469e654310ab9c918a669505

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#1153

Amount transferred:

40,581.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x8ec5c3de51e20d011c4d3314e06ec80927fd2f7e

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Amount transferred:

1,168.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x6a38d3b2bd6e403db59be88d57526c3f63817c8e

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#1155

Amount transferred:

500.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x99502ed5794b4631ded8f91406f647d22c3ca714

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#1156

Amount transferred:

0.012414464000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

0.074238084052500992 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x408ccbb2722a5a55149750ac88898477b6fb29ac

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Amount transferred:

565.406162 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x01c0c4265f0148b6544ccd17a3671a3896ff081c

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Amount transferred:

0.003071798783482000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x8f432e35d960f61ba03d30f6c295c7d3280ee110

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Amount transferred:

0.026798400000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xbf4a6753b7b87774359953becffb48704800cf9e

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Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xba05f3530c6cb47d60c809793f5a358c2b3c83d5

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x380a4a3d3dd5eae7cd5e4975c342c4b0818af78a

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Amount transferred:

70.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x622d9a7b9caed76fe8fd86a97b18f298b5e9b54b

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Amount transferred:

0.004873322151495000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xe5977a37179f266302fba45238d15a8d17f4ed04

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Amount transferred:

6,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x41d257b4c50bf837d20ddd1d4909373beade7971

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#1166

Amount transferred:

66,284.490126 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1167

0x3fd5270f1addaf46d094a94f016b222c8d4e5679

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#1167

Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0x77b0aaf74b462211b77397d6b005bacb9a53c170

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#1168

Amount transferred:

20.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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0x412f67f000761cbea3c2e671e32c68d63770a0b3

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#1169

Amount transferred:

60,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1170

0x9e07ac1fdbb3babd081effb0247d6c77926bc780

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#1170

Amount transferred:

2,900.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x0e19f9d69c46a9f49389d6a427e04c97097f992c

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Amount transferred:

0.077532 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0xf0b7ad6fc0aaa2d647c5330fb2e13fa4a53c43e4

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#1172

Amount transferred:

800.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1173

0xdb5505b715a393cc213e10273478542bf25cf866

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#1173

Amount transferred:

1,846.170000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1174

0x51e53c868b4a8e68b87a7a3ae8a9beb2c3067cf8

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#1174

Amount transferred:

41,253.288831 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1175

0x09baa6751759af9f4bd4c7341846e49201285578

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#1175

Amount transferred:

3,100,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1176

0xc137f981345571739e981bcf1fc4d1c57a6a8eed

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#1176

Amount transferred:

0.045000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xe61be97d7648328e8aeac0e9832cf5a6121e614f

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Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1178

0x73e30d17f273d3f7fea58af98a772391492067ca

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#1178

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1179

0x662a6a29c97764c5c425d6af6a4cf481e9016ec3

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#1179

Amount transferred:

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0xc61e426b7fb756ea4020bbc25d0cddd3f1ce9be1

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#1180

Amount transferred:

0.042578200000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1181

0x3aa1cb9e1f112038fec0bdabd6e046a67227a64a

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#1181

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x6a6e0dadaadbcc2e5571f006dd9eb22b858f90d1

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#1182

Amount transferred:

319.620304 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1183

0x558743f9fa49216f1cfb0e3926ebcfeb8ce0ef72

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#1183

Amount transferred:

0.052586789034266456 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xe775ccdb21ddd2890ee1455cdae4e8babf1d839f

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Amount transferred:

133.714870 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x9ecbc7f99631c66808898b1a7efce8d059abf18e

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Amount transferred:

0.005743997217525000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x676307585f0cbc39220fc75075178ef1cf716765

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Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x29a199a5582981725f7b75f3cc0822fa34d2993f

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Amount transferred:

69.995000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x6ba4b08fb9d027bd69fd6d557e5b4fa6a2ca0333

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Amount transferred:

1.565275074645029888 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xb1746310f293a254227e505ddfc9133cbdc02f3c

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Amount transferred:

372.650000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

3,000.588115 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.051162350000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

101,396.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x2904b2d59d979de3378874c4967e853af8feede5

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Amount transferred:

28.085000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1196

0x98234b6845a72029a92fb351ef0c21218586ea8c

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#1196

Amount transferred:

10.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1197

0x03eb0ddb3dffd32bc2935e915f084892de38ac87

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#1197

Amount transferred:

0.002749000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1198

0xfcebaa008a65bc8e0c2227667ace262bc548ddbf

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#1198

Amount transferred:

0.024624120000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1199

0x020308a5420a43573f02b0bbf5ba92fc7f8bc38a

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#1199

Amount transferred:

3.193000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x378c06f42abc47f1bc75494311f95dd4b4e7e401

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#1200

Amount transferred:

3,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1201

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Amount transferred:

975.077805 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1202

0x268f591def9bb45dfbc3fad074b23cbf2b40d183

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Amount transferred:

0.021000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x1bd4d9ca9584be9a44cc277b0f0b3672d7e9da18

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Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1204

0xa56ab4ea1f2bb978b607fff260d45228a49ceb4d

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Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x2c5af6ae925818390e5c12ddae858b8f135d7e21

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Amount transferred:

20.157240421779574784 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x24195dea45e59f17d4e8a7fb3e30246e4936cccb

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Amount transferred:

0.069531595741200224 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x1d021d11829b133b0de574a8669474f6b5ce4f9e

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Amount transferred:

5,000.000556 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1208

0x655d830987b0432d8b96cb69d8c41f142ff80077

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Amount transferred:

0.006465862534148000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0xd050457eec928cc60c5d3f8c38bfc4584862544b

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Amount transferred:

50,000,000,000,000,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1210

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#1210

Amount transferred:

32,795.680000000000000000 ERC20 Id: ethereum-erc-20/0x6e9e134f9e5cf93ea6f3827c9ad89ff35e1516af Name: Token

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Amount transferred:

7.476080040000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1212

0x07b735167bf40f868099d1582ec63a27c2d3eb51

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Amount transferred:

149,999.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1213

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Amount transferred:

100,000,000,000,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1214

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#1214

Amount transferred:

1,760.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1215

0x875e3a848a891881df9675e09d8f504f5fe49eb2

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Amount transferred:

1,000.140019 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1216

0x99576adba07f66961e4788448b0ce4ad77ed1f6d

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Amount transferred:

7.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x5bd2033d6ae7aa949bb8f0b1f4462c2ac0f342a6

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Amount transferred:

300.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

9,800.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1219

0x215ffa6ade6b30b40184b5ac03b74c78c0a31a06

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Amount transferred:

0.120500000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x6a577f644b9e7181671615c0bd237d975c41ead2

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Amount transferred:

449,913.328959 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1221

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Amount transferred:

2,044,082.210678772900823040 DAI Id: ethereum-erc-20/0x1baf09a34979f03b15442a25486662c2cbc5d3cf Name: Dai Stablecoin

#1222

0x75beb9556c48fb73d092514f79708ad5b0eba1e2

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#1222

Amount transferred:

99,874.230000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1223

0xdffbfdd4edd90c93c53faab14a1c8de2beec63f9

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Amount transferred:

30.668000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1224

0x98a418085653ed91d14b3fdbf7bc34c96c605164

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Amount transferred:

400.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1225

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Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

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Amount transferred:

0.000000005697693827 ERC20 Id: ethereum-erc-20/0x6e9e134f9e5cf93ea6f3827c9ad89ff35e1516af Name: Token

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0x6a8ab3c7cfac68be08621868c980cabd854d901f

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Amount transferred:

9,706.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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0x92ce7234362a9b0b8d8ed4b6cde465fe9ac24f46

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#1228

Amount transferred:

1.001200000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1229

0xb117f93254a12db43566e5112b7ffc47bbc61754

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#1229

Amount transferred:

181,822.242132 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1230

0xd51f91ae55509e560fd6ffe37f3d64826e75bfb4

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#1230

Amount transferred:

10.362694 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1231

0x38ab313d60f2f95e7311cee08e6bf4bbbf778dd5

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#1231

Amount transferred:

0.085128508385733248 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1232

0x4897a74a5408c74f7017aef3349d6908ac0b8faa

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#1232

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1233

0x0cce69843b16e364b1006995491f812f578107e3

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#1233

Amount transferred:

9.300000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1234

0x63f188f5606a5669b9af870641a808a8ae73f071

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Amount transferred:

4.644383266559578112 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1235

0xdc7544c66c13fac174a6d37d014d7e1e5a12d922

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#1235

Amount transferred:

0.003361841751385079 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1236

0x95dd8d96e4318204f0a9f4b1f5ab97e650ad922f

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Amount transferred:

0.000126810551904278 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1237

0x8af6c41a9910b99966ddbdeb2f8875fbab7f3ccb

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#1237

Amount transferred:

200,000.000000000000000000 ERC20 Id: ethereum-erc-20/0x6e9e134f9e5cf93ea6f3827c9ad89ff35e1516af Name: Token

#1238

0x42e7eb517817fff4235de19a5d19ece9fb5e0035

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#1238

Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1239

0xd700a079c126f181ae5830a1d89a8db5b21d3440

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#1239

Amount transferred:

201.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1240

0xe08086b888345b58dd77e87e6630f50d915a0e9c

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#1240

Amount transferred:

0.026399013842433340 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1241

0xd7aeff2999d65cc33895219e828f6701c903db3b

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#1241

Amount transferred:

18.300000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1242

0xbc36d9af3b6d1f009e3c740d05a4cbb1e6f69ad3

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#1242

Amount transferred:

244.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1243

0xa21346ab5af76499567aaaf19d1d10b31d37798d

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#1243

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1244

0xc7578c43da14ef0ec4ebada0c7bcb9e070898557

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#1244

Amount transferred:

4.654000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1245

0x2d538d5f9a32eaf7eadee45dc81e187b062a7633

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#1245

Amount transferred:

105.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1246

0x112405dd5efde7348e30c6a2911d19aff25cb7f6

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#1246

Amount transferred:

9,401.561941 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1247

0xa6c1804096487ef31158c77b462346590e8de457

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#1247

Amount transferred:

211.440000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1248

0x17611cffc68c2a953474a2e9b1884c2bfa315c82

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#1248

Amount transferred:

55.960000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1249

0x26f6c8db204c4e71383adbfd8f8c3e2fe7191993

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#1249

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1250

0x81a1e9602422dcf5232459f242332387ee0f5ea2

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#1250

Amount transferred:

0.023313229558377492 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1251

0xbcdac1f410eb856562cc8cf396cda3a0707c201f

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#1251

Amount transferred:

250.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1252

0x111111125421ca6dc452d289314280a0f8842a65

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#1252

Amount transferred:

0.021042314416466068 ERC20 Id: ethereum-erc-20/0x6e9e134f9e5cf93ea6f3827c9ad89ff35e1516af Name: Token

#1253

0x46859b96836cf653f5953f55c8967de895b802d7

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#1253

Amount transferred:

5,408.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1254

0x0d102c635c421c39a9ee024e11d9b5b8d9bd7584

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#1254

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1255

0xd579c25383408e56a3d085d16c26e26f90412f87

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#1255

Amount transferred:

109.500000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1256

0xef7ad44b418cd93403eb9070fc77a474ead4b72f

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#1256

Amount transferred:

226,054.950000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1257

0xe9f07dbf6fea0553412da5b52ef1a1bf92da6fb1

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#1257

Amount transferred:

150.001500 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1258

0x3e08096943603fd6526347efa25aa2aa3e440d59

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#1258

Amount transferred:

0.081366570000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1259

0x4fa14ffa3dd89bd3355c51c4bccac463fc6a0a5f

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#1259

Amount transferred:

20,173.160000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1260

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#1260

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1261

0xd6ee7fb2d5cca041e692838ad85911b5b23fb971

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#1261

Amount transferred:

1,389.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1262

0x443d66a37c5398351fb99e68ab39040fe8adfca3

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#1262

Amount transferred:

69,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1263

0x8178c3bd68f435a1e6e4eaf3d5fc3cb54e5a529d

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#1263

Amount transferred:

4,952.690000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1264

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Amount transferred:

135,288.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

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Amount transferred:

2,524.381000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

78,442.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

119.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

1,011.886029 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

5,259.770000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

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Amount transferred:

0.015986610000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

372.650000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

0.072608640000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

7,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.029797968410833000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.349793250000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

70.009000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

1.593476 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

1.183864897996999936 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

7,022.500000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.681575408583329280 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

53.824766 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

50,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

24,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

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Amount transferred:

58,515.177540 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

0.023467648519577000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

7.709295000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

5,000.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

2,322.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

103.479254930000003072 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

5.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

0.235000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

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Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

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Amount transferred:

15,125.280000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1331

0x698458093f66091e4ce4e5f943f860317422eba8

0xafcd38f59a33cc14646a880e5fad3650414f3d2e

#1331

Amount transferred:

1,418.813466 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1332

0x7724cff66ad50fb9d32cc7a192d828d1037ca33b

0x9dea8baeef7c5453a92af9bd1902d59a935d9b4d

#1332

Amount transferred:

304,478.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1333

0x33cc8c4a6d76dadc700edd52bc3f459d4e4217ab

0xbcbd868175e241655bd00cda785bfd4ea734b271

#1333

Amount transferred:

8,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1334

0xc83d59c2022dc7d89e4e03148350ce3d852e48bd

0xa4fa675232be3f95c91cd3956504496802543460

#1334

Amount transferred:

600,497.443032 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1335

0xf2977e887f9211822143b0c8c53003e373f937f1

0x3aecf66fd146eba761d1c3127fe7395de780e628

#1335

Amount transferred:

0.960154543799764608 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1336

0x222ff69676ec2a9710d68b7df7e7bbc09c7e3e02

0x724617c0865046844f7846e56f60475a58b126fb

#1336

Amount transferred:

2,000.000000 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

#1337

0xcb6b7c4334e3083c354b3a0f2b29d22d9a4bb2d4

0x3db5874c4e56391d6a606565f093ae5f0401a83f

#1337

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1338

0x2744229abd762d8234aae2a4e3b3ab0a4fdb4cee

0xc8abea396cbb292d0b419ed9fa477afe4b1075ab

#1338

Amount transferred:

850.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1339

0x5b34db021d919bee59397bbd9a110190c3fd95af

0x917e8c1d0cb7c0ffa58a4a3c8dd01629fcb3aa9e

#1339

Amount transferred:

0.001000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1340

0x2e360827ffe35fca33f4c9d118ac698002f2d295

0x22e348af5fa58a64d720e233485fec988df236a6

#1340

Amount transferred:

15.000000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1341

0x4b637e297ed6dc48292c8a2cb95d96b19458fde9

0xca70cd6752c4d5c10c4c4ac0ae5216df7b35917e

#1341

Amount transferred:

2,560.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1342

0x1473a22178448794ecb746e5e6e4acc342c5cfaf

0x5fe8d22e44245a50dc79a54e4c31ccd99a805f28

#1342

Amount transferred:

1,417.100000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1343

0x647d0306c625457841d8a9bab394716360465d2b

0x0f8167d07eb57f0f0008e7020d2d8f512bfdde68

#1343

Amount transferred:

66,238.682974 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1344

0x69165b794435ca2ed76db0bef16e6c0f83bbf149

0x3af3316e8dc4ea80ccd0fff959ee6f62e337c4d6

#1344

Amount transferred:

0.679880098217826944 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1345

0xc165c6fd149f627790bd355aa4fed0297e46da32

0x1fa44bb1cda134dcadbaa1d175bd0eec780c0778

#1345

Amount transferred:

2,480.000000 USDT Id: ethereum-erc-20/0xd6b79b16fa70f16ac5bc4be7ca69c5ffd1e2b4a0 Name: Tether USD

#1346

0x003c782add8ca3de18b444763db1a5005e39f2e3

0x5e144e1687563e961258a5e1f5039b990f96aee7

#1346

Amount transferred:

0.005000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1347

0x29c9bd875d6fe4dfe40fa037a331d9eaad3ea3ef

0xa32cfbdfb786fbd087bb4ba2d885475387b07ac6

#1347

Amount transferred:

0.010000000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1348

0x32979e6afb6a92a599eb9b834fb5adb6cc0b766a

0xdc1a27b03712d4979ee4b2f554b33e154005d373

#1348

Amount transferred:

0.508970000000000000 ETH Id: ethereum-erc-20/0x3959277748426ab1f6aa87e046808e0c2e79f25c Name: ETH

#1349

0x582f77574f519502274b51afc2457ac4c8ab757c

0xef45df51c630a34bb544d8851f79ca94220a734c

#1349

Amount transferred:

8.714148 USDC Id: ethereum-erc-20/0x93b8f0cb2d5d6c86f9155d97b0e0f96b2e884b44 Name: USD Coin

Type / to focus